JENNIS COROMOTO MORA LEAL - 13555XXX

Comprehensive Background check of Jennis Coromoto Mora Leal - 13555XXX

Nationality Venezuelan
National citizen document 13555XXX
Voter Precinct 22430
Report Available

Recommended articles

Is it mandatory to register address changes on the Identity Card in Honduras?

Yes, it is important to record address changes on the Identity Card. You must go to the National Registry of Persons (RNP) to make the corresponding update.

How is the confidentiality of information handled in the KYC process in Mexico?

The confidentiality of information in the KYC process in Mexico is managed through data security measures, such as encryption and restricting access to information to authorized personnel only. Financial institutions must also comply with data privacy laws to protect customer information.

What are the strategies for construction companies in Bolivia to improve sustainability in their projects, despite possible restrictions on the import of eco-friendly materials due to international embargoes?

Construction companies in Bolivia can improve sustainability in their projects despite possible restrictions on the import of eco-friendly materials due to embargoes through various strategies. Investing in efficient construction practices and implementing technologies that reduce environmental impact can optimize sustainability. Participation in environmental certification programs and promoting the reuse of construction materials can reduce the ecological footprint. Diversification towards the construction of eco-efficient buildings and collaboration with local suppliers of sustainable materials can make a difference. Collaboration with government agencies to develop policies that encourage sustainable construction and participation in sustainable urban development projects can be key strategies to improve sustainability in construction projects in Bolivia.

What is the legal protection for the rights of people in situations of lack of access to justice for vulnerable groups in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for vulnerable groups. There are specific measures to ensure that people belonging to vulnerable groups, such as women, children, people with disabilities, migrants and people living in poverty, can access justice effectively. This includes access to free legal services, training of judicial operators in human rights and the creation of specialized courts.

What legal protections exist for landlords in Panama in the event of non-compliance by the tenant?

In the event of non-compliance by the tenant, landlords in Panama have legal rights to take measures such as termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.

What happens if a debtor declares bankruptcy during a seizure process in Panama?

If a debtor declares bankruptcy during a seizure process in Panama, a reorganization or liquidation process is initiated under the Bankruptcy Law. This may affect the continuation of the garnishment, as creditors must follow bankruptcy procedures to recover their debts, and asset distribution is carried out according to legal priority.

Other profiles similar to Jennis Coromoto Mora Leal